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MARANELLO HOLDINGS LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02001186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Penman Way
- Grove Park
- Leicester
- Leicestershire
- LE19 1ST 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK
Management
- Managing Directors
- NIEUWENHUYS, Gerard Edward
- MOORHOUSE, Simon
- Company secretaries
- MOORHOUSE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-18
- Age Of Company 1986-03-18 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sytner Group Limited
- Sytner Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FACTORSTART LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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MARANELLO HOLDINGS LIMITED Company Description
- MARANELLO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02001186. Its current trading status is "live". It was registered 1986-03-18. It was previously called FACTORSTART LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-05.It can be contacted at 2 Penman Way .
Get MARANELLO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maranello Holdings Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
- 1986-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-17) - TM02
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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legacy (2022-09-27) - AGREEMENT2
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legacy (2022-09-27) - GUARANTEE2
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legacy (2022-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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legacy (2021-10-01) - PARENT_ACC
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
keyboard_arrow_right 2020
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legacy (2020-10-06) - PARENT_ACC
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legacy (2020-10-06) - AGREEMENT2
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legacy (2020-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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auditors-resignation-company (2016-03-01) - AUD
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auditors-resignation-company (2016-02-10) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-08) - RESOLUTIONS
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resolution (2012-03-05) - RESOLUTIONS
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memorandum-articles (2012-03-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-secretary-company-with-name (2011-05-27) - TM02
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-secretary-company-with-name (2010-09-28) - TM02
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termination-director-company-with-name (2010-09-28) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-29) - 155(6)a
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legacy (2008-05-29) - 155(6)b
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legacy (2008-06-02) - 395
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resolution (2008-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288c
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legacy (2007-07-04) - 363a
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legacy (2007-08-08) - 288a
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-09-30) - 288b
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legacy (2007-10-16) - 287
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legacy (2007-10-16) - 288a
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legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363a
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legacy (2006-09-27) - 288b
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-10-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288a
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legacy (2005-06-25) - 363s
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legacy (2005-04-01) - 288b
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-01-18) - 288b
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resolution (2005-01-13) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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legacy (2004-01-22) - 288a
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legacy (2004-09-22) - 288a
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legacy (2004-09-22) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288a
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legacy (2003-06-24) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-12-04) - 288b
keyboard_arrow_right 2002
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resolution (2002-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-03) - 288c
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legacy (2001-07-02) - 363s
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legacy (2001-03-23) - 288c
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legacy (2001-02-22) - 288a
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legacy (2001-02-13) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-03-14) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-05-16) - 288a
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legacy (2000-05-16) - 288b
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legacy (2000-05-30) - 288a
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legacy (2000-06-26) - 363s
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legacy (2000-07-12) - 287
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accounts-with-accounts-type-full (2000-10-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-12) - AA
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-30) - 363s
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auditors-resignation-company (1998-08-27) - AUD
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-10-12) - 288a
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legacy (1998-10-12) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-20) - 288a
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legacy (1997-11-20) - 288b
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accounts-with-accounts-type-full (1997-10-16) - AA
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legacy (1997-07-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-22) - 288
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accounts-with-accounts-type-full (1996-07-18) - AA
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legacy (1996-07-12) - 287
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legacy (1996-06-19) - 363s
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legacy (1996-02-23) - 288
keyboard_arrow_right 1995
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legacy (1995-01-11) - 123
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legacy (1995-01-11) - 88(2)R
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resolution (1995-01-11) - RESOLUTIONS
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legacy (1995-07-11) - 288
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legacy (1995-06-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-07) - AA
keyboard_arrow_right 1994
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legacy (1994-06-17) - 363s
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legacy (1994-03-14) - 288
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legacy (1994-10-04) - 288
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accounts-with-accounts-type-full (1994-05-23) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-23) - AA
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legacy (1993-07-13) - 288
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legacy (1993-07-05) - 288
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legacy (1993-06-22) - 363s
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legacy (1993-10-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
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legacy (1992-04-10) - 288
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legacy (1992-04-10) - 287
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legacy (1992-03-23) - 288
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legacy (1992-11-19) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-20) - 363b
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accounts-with-accounts-type-full (1991-10-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-11-01) - 363
keyboard_arrow_right 1989
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legacy (1989-10-27) - 363
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legacy (1989-03-22) - 288
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legacy (1989-11-23) - 288
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-03-31) - 288
keyboard_arrow_right 1988
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resolution (1988-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-10-12) - AA
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legacy (1988-10-12) - 363
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legacy (1988-02-08) - 288
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legacy (1988-02-04) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-12-08) - AA
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legacy (1987-12-08) - 363
keyboard_arrow_right 1986
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legacy (1986-06-18) - 224
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legacy (1986-05-12) - 288
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certificate-change-of-name-company (1986-04-30) - CERTNM
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miscellaneous (1986-03-18) - MISC